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PANGAEA TWO ACQUISITION HOLDINGS XXIIB LIMITED

Company number 11309654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 TM01 Termination of appointment of Wu Haibing as a director on 31 December 2022
02 May 2023 TM01 Termination of appointment of Meizi Zhu as a director on 31 December 2022
02 May 2023 TM01 Termination of appointment of Gregory Armstrong as a director on 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 November 2022
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
26 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 AP01 Appointment of Mr Wu Haibing as a director on 26 February 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • USD 81,254,353
17 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issuance of shares in the company 20/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issuance of shares in the company 20/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholder acknowledges all consents or approvals are deemed obtained 20/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholder acknowledges all consents or approvals are deemed obtained 20/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association